Anyone wishing to address the Commission must fill out a â€œRequest to Speakâ€ form. Forms are available at a reception table near the entrance to the meeting. When you are called to speak, please identify yourself and your affiliation for the record. Each speaker will generally be allowed 3 minutes to speak; however, the Chair may set different time limits.

ACCESS TO MEETINGS

If you need reasonable accommodation to conduct business with the Commission for a disability, as defined by the Federal Americans with Disabilities Act and the California Fair Employment and Housing Act, please contact the Commission at (916) 574-1800 in advance to arrange for such accommodation.

SIGN LANGUAGE INTERPRETER

A sign language interpreter will be provided upon advance notification of need by a deaf or hearing impaired person. Please contact the Commission at (916) 574-1800 in advance to arrange for an interpreter.

STAFF REPORTS AND EXHIBITS

A written staff report is available for most items on this agenda. Please note that staff reports are posted as soon as available on the Commission's website at www.slc.ca.gov. The staff report and exhibits may be reviewed and downloaded. Past meetings, including staff reports and exhibits, transcripts, and webcasts, may also be viewed on the Commission's website.

SUBMISSION OF WRITTEN MATERIALS

Written materials should be submitted to the Commission no later than three business days before the meeting. Please Note: You are discouraged from submitting written materials to the Commission on the day of the meeting, unless they are visual aids as it is difficult for Commissioners to thoroughly consider late submittals. No facsimiles, texts or emails will be accepted at the meeting site. All non-procedural communications become part of the record. Written materials may be submitted to: CSLC.Commissionmeetings@slc.ca.gov or 100 Howe Avenue, Suite 100 South, Sacramento, CA 95825.

VISUAL PRESENTATIONS/MATERIALS

Visual presentations/materials must be accompanied by a USB flash drive, flash memory card, or compact disk and must be PC compatible. It is recommended that a hard copy of any electronic presentation be submitted in case of technical difficulties. A slide projector and laptop will be available from our audio-visual technician, and they can assist you in its use. All written materials exhibited to the Commission during the meeting (presentations, maps, etc.) are part of the public record and are kept by the Commission.

NOTIFICATION OF MEETINGS AND AGENDAS

If you would like to receive electronic notification of Commission meetings, please visit our website at www.slc.ca.gov and go to the home page or to the â€œScheduled Meetingsâ€ link under â€œMeetingsâ€ to subscribe.

Continuation of Rent Actions to be taken by the Executive Officer pursuant to the Commission's Delegation of Authority:

·Bobby Boyce Godsey and Marianne Godsey (Lessee): Continuation of annual rent at $132 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Colorado River, adjacent to 1158 Beach Drive, city of Needles, San Bernardino County. (PRC 9051.1)

·Michael Shutt and Christine D. Shutt, as Trustees, or any successor Trustee, under that certain declaration of trust named Michael Shutt and Christine D. Shutt Family Trust, created by Michael Shutt and Christine D. Shutt, as Trustors, dated September 8, 2006 (Lessee): Continuation of annual rent at $470 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Colorado River, city of Needles, San Bernardino County. (PRC 9039.1)

·Randy A. Baker, Trustee or his Successor(s), for the benefit of the TCOB Trust under declaration of trust dated December 29, 1999 (Lessee): Continuation of annual rent at $225 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Colorado River, city of Needles, San Bernardino County. (PRC 8968.1)

·Trans Bay Cable, LLC(Lessee): Continuation of annual rent at $431,979 per year for a General Lease - Right-of-Way Use located on sovereign land in in the Carquinez Strait and the San Francisco, San Pablo, and Suisun Bays between the San Francisco County line to the city of Pittsburg, in Marin, Solano, and Contra Costa Counties. (PRC 8736.1).

·Terence Robert Bunton and Pauline Elizabeth Bunton, Trustees of the Terence and Pauline Bunton Revocable Trust Dated September 11, 2001 (Lessee): Continuation of annual rent at $371 per year for a General Lease - Recreational Use located on sovereign land in the Petaluma River, adjacent to 39 Bridge Road, near the city of Novato, Marin County. (PRC 5274.1)

·Bobbie J. Collier (Lessee): Continuation of annual rent at $188 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 17484 Grand Island Road, near Walnut Grove, Sacramento County. (PRC 3231.1)

·Gregory E. Whitten and Carol C. Whitten (Lessee): Continuation of annual rent at $442 per year for a General Lease - Recreational Use located on sovereign land in the Sacramento River, adjacent to 6951 Garden Highway, near Sacramento, Sacramento County. (PRC 8078.1)

·Paul D. Pion and Carla L. Pion, as Trustees of the Paul D. Pion and Carla L. Pion Revocable Trust dated November 8, 2006 (Lessee): Continuation of annual rent at $367 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 4537 Garden Highway, near Sacramento, Sacramento County. (PRC 7197.1)

·Jerry D. Hicks and Kathy Hicks aka Kathleen Schneider (Lessee): Continuation of annual rent at $182 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent 1851 Garden Highway near Sacramento, Sacramento County. (PRC 4593.1)

·Barry N. Finkel and Marla L. McClaren (Lessee): Continuation of annual rent at $255 per year for a General Lease - Recreational Use located on sovereign land in the Sacramento River, adjacent to 973 Piedmont Drive, near Sacramento, Sacramento County. (PRC 5084.1)

·Jill Steinbacher and Michael Steinbacher (Lessee): Continuation of annual rent at $310 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 13201 River Road, near Walnut Grove, Sacramento County. (PRC 9035.1)

·Kenneth D. Vandeventer and Judith M. Vandeventer, Trustees of the Kenneth and Judith Vandeventer Family Trust, under trust dated April 11, 2006 (Lessee): Continuation of annual rent at $346 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the San Joaquin River, adjacent to 491 W. Brannan Island Road, near Isleton, Sacramento County. (PRC 8331.1)

·Joey N. Carter and Renee M. Carter, Trustees of the Joey N. Carter and Renee M. Carter Family Revocable Trust of 1997 (Lessee): Continuation of annual rent at $301 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Sacramento River, near Sacramento, Sacramento County. (PRC 9034.1)

·Chris R. Johnson and Heidi Lynn Kellis-Johnson (Lessee): Continuation of annual rent at $147 per year for a General Lease - Recreational and Protective Structure Use located on sovereign land in the Sacramento River, adjacent to 6601 Garden Highway, near Sacramento, Sacramento County. (PRC 7916.1)

·Eric Stuart Merrill and Michele Maguire Merrill, Trustees of the Merrill Trust, dated July 1, 2005 (Lessee): Continuation of annual rent at $956 per year for a General Lease - Recreational Use located on sovereign land in the Sacramento River, adjacent to 11779 State Highway 160, near Courtland, Sacramento County. (PRC 6382.1)

V.

CONSENT CALENDAR C01-C86Removed Items Motion and Vote

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NONCONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

U.S. FISH AND WILDLIFE SERVICE (APPLICANT): Consider rescission of approval and issuance of a General Lease - Public Agency Use, of sovereign land located in the Yuba River, adjacent to Assessor's Parcel Numbers 005-300-010, 005-300-014, 006-320-007, 50-010-13 and 50-010-79, near the town of Smartsville, Nevada and Yuba Counties; for the placement and maintenance of gravel for the rehabilitation and restoration of Central Valley spring-run Chinook salmon and Central Valley steelhead spawning and rearing habitat, dredging as needed to create side channels, grading and riparian revegetation. CEQA Consideration:Environmental Assessment/Initial Study/Mitigated Negative Declaration, adopted by Yuba County, State Clearinghouse No. 2016122042, and adoption of a Mitigation Monitoring Program. (PRC 9415.9; RA# 25216) (A 1, 3; S 1, 4) (Staff: M. Schroeder)

C

31

CHARLES M. WEAKLEY AND LAURA KELLEY-WEAKLEY (APPLICANT): Consider application for a General Lease - Recreational and Protective Structure Use, of sovereign land located in the Napa River, adjacent to 1532 Milton Road, city of Napa, Napa County; for an existing floating boat dock and appurtenant facilities previously authorized by the Commission and an existing deck and retaining wall not previously authorized by the Commission. CEQA Consideration: categorical exemption. (PRC 7855.1; RA# 00616) (A 4; S 3) (Staff: M. Schroeder)

DIABLO WATER SKI CLUB, A CALIFORNIA CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 6184.1, a General Lease - Recreational Use, of sovereign land located in Old River and Berm â€œN,â€ adjacent to Assessor's Parcel Number 129-050-59, near Bacon Island, San Joaquin County; for two existing club buildings, one water ski jump, five boat docks, two decks, a storage room, covered patio, and 10 slalom marker buoys with anchors. CEQA Consideration: not a project. (PRC 6184.1) (A 13; S 5) (Staff: G. Asimakopoulos)

C

38

GOLDEN GATE WATER SKI CLUB (LESSEE): Consider revision of rent to Lease No. PRC 5297.1, a General Lease - Recreational Use, of sovereign land located in Middle River between Victoria Island and Upper Jones Tract, near Stockton, San Joaquin County, Assessor's Parcel Number 129-200-40; for an existing two-story deck, walkway, two boat docks, two ramps, and a slalom course with 22 marker buoys and anchors. CEQA Consideration: not a project. (PRC 5297.1) (A 13; S 5) (Staff: G. Asimakopoulos)

C

39

CPN PIPELINE COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 5107.1, a General Lease - Right-of-Way Use, of sovereign land located in Honker Bay, Suisun Bay, Roaring River, Grizzly Slough, Montezuma Slough and the Sacramento River, from the city of Martinez to the city of Sacramento, in Solano, Contra Costa, Sacramento, and Yolo counties; for six existing natural gas pipeline crossings. CEQA Consideration: not a project. (PRC 5107.1) (A 11, 14; S 3, 7) (Staff: G. Asimakopoulos)

CITY OF SAN MATEO (APPLICANT): Consider application for a General Lease - Public Agency Use, of sovereign land located in the San Francisco Bay adjacent to the San Mateo Bridge, San Mateo County; for an existing outfall pipeline. CEQA Consideration: categorical exemption. (PRC 3947.9; RA# 17216) (A 22; S 13) (Staff: J. Holt)

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8664.1, a General Lease - Right-of-Way Use, of sovereign land located in the Sacramento River, in the cities of Sacramento and West Sacramento, Sacramento and Yolo County; for a natural gas pipeline. CEQA Consideration: not a project. (PRC 8664.1) (A 7; S 6) (Staff: D. Tutov)

CITY OF SEAL BEACH (APPLICANT/SUBLESSOR): Consider rescission of approval of Lease No. PRC 3792.1, a General Lease - Public Agency Use, and an application for a General Lease - Public Agency Use, of sovereign land located in the Pacific Ocean, in the City of Seal Beach, Orange County, including an endorsement of four subleases; for use and maintenance of an existing pier with a lifeguard tower, concrete sheet pile groin, a maintenance and a storage building, restaurant, public restroom, picnic area, raised planter areas with retaining walls, three parking lots, a tot lot with a perimeter wall; the construction, use, and maintenance of a seasonal flood control berm; and the seasonal placement, use, and maintenance of temporary lifeguard stations. CEQA Consideration: categorical exemption. (PRC 3792.1; RA# 11113) (A 72; S 34) (Staff: R. Collins)

Item revised 02/22/18

C

63

NORTH COUNTY TRANSIT DISTRICT (APPLICANT): Consider application for a General Lease - Public Agency Use, of sovereign land located in Batiquitos Lagoon, City of Carlsbad, San Diego County; for the construction, use, and maintenance of buried armored revetment. CEQA Consideration: statutory exemption. (W 26644; RA# 30916) (A 76; S 36) (Staff: R. Collins)

Removed from agenda 02/21/18

C

64

MOUNTAINS RECREATION AND CONSERVATION AUTHORITY (APPLICANT): Consider application for a General Lease - Public Agency Use, of sovereign land located in the Pacific Ocean, located adjacent to 23000 Pacific Coast Highway, City of Malibu, Los Angeles County; for the construction, use, and maintenance of a public beach access stairway. CEQA Consideration: categorical exemption. (W 27116; RA# 08517) (A 50; S 27) (Staff: K. Connor)

C

65

DYNEGY MORRO BAY, LLC (APPLICANT): Consider adoption of a Mitigated Negative Declaration, State Clearinghouse No. 2018011013, adoption of a Mitigation Monitoring Program; an application for a General Lease - Industrial Use, of sovereign land located in the Pacific Ocean, Morro Bay, San Luis Obispo County; for the proposed Dynegy Morro Bay Power Plant Marine Terminal Decommissioning Project to remove the marine terminal components; and delegate to staff the authorization to accept a quitclaim deed for and termination of Lease No. PRC 1390.1 upon satisfactory completion of the removal of the marine terminal components within the Lease Premises. (PRC 1390.1; RA# 23815) (A 35; S 17) (Staff: C. Hudson)

CITY OF LOS ANGELES, BUREAU OF SANITATION (APPLICANT): Consider application for a General Lease - Public Agency Use, of filled sovereign land located at Will Rogers State Beach, in Pacific Palisades, Los Angeles County; for portions of an existing force sewer line and gravity sewer line under the beach parking lot. CEQA Consideration: categorical exemption. (PRC 7970.9; RA# 08417) (A 50; S 26) (Staff: L. Pino)

CALIFORNIA STATE LANDS COMMISSION; LITTLE BEAVER LAND COMPANY, INC. (PARTIES): Consider settlement of litigation between the State of California, acting by and through the State Lands Commission and Little Beaver Land Company, Inc., concerning lands adjacent to the San Joaquin River, near the city of Antioch, Sacramento County. CEQA Consideration: not a project. (W 503.2086) (A 11; S 3) (Staff: J. Fabel)

CALIFORNIA STATE LANDS COMMISSION; SILICON VALLEY CLUB LLC (PARTIES): Consider request for authorization for the relocation of an access easement and the enlargement of another easement located in the vicinity of the Guadalupe River in Alviso, Santa Clara County. CEQA Consideration:Environmental Impact Report certified by the City of San Jose, State Clearinghouse No. 1999082004, Addendum, and statutory exemption. (SLL 53; RA# 14817) (A 25; S 10) (Staff: J. Frey, D. Tutov)

CALIFORNIA STATE LANDS COMMISSION; THE CITY OF RICHMOND (PARTIES): Consider a record of survey depicting the location and extent of filled tidelands as they existed around February 22, 1980, within Terminal One in the city of Richmond, Contra Costa County. CEQA Consideration: not a project. (G 02-04) (A 14; S 5) (Staff: R. Boggiano, D. Frink)

C

83

CITY OF CARPINTERIA (GRANTEE): Consider a request to approve an assignment of a pier lease and an oil and gas pipeline lease and to amend certain terms of these leases involving legislatively granted sovereign lands in the city of Carpinteria. CEQA Consideration: not a project. (G 15-02) (A 37; S 19) (Staff: R. Boggiano)

CITY OF LONG BEACH (GRANTEE): Review a proposed tideland oil revenue expenditure increase in an amount not to exceed $400,000 by the City of Long Beach for a capital improvement project located adjacent to legislatively granted sovereign land in the city of Long Beach. CEQA Consideration: not a project. (G 05-03.10) (A 70; S 33) (Staff: M. Moser)

C

86

CALIFORNIA STATE LANDS COMMISSION: Exercise Right of First Refusal to consider acquisition of federal public lands or right to arrange for their transfer to another entity in the city of Dublin, Alameda County. CEQA Consideration: not a project; statutory exemption. (A 16; S 7) (Staff: S. Pemberton, P. Huber, E. Kennedy)

SOUTHERN CALIFORNIA MARINE INSTITUTE (APPLICANT): Consider adoption of a Negative Declaration, State Clearinghouse No. 2017021066, and an application for a General Lease - Other Use, of sovereign land located approximately 0.3 miles offshore between Bunker Point and White Point on the Palos Verdes Peninsula in the Pacific Ocean, city of Rancho Palos Verdes, Los Angeles County, for the construction, restoration, and enhancement of the Palos Verdes Marine Artificial Reef. (W 26853; RA# X0102) (A 66; S 26) (Staff: C. Hudson)

CALIFORNIA STATE LANDS COMMISSION: Consider delegating authority to the Executive Officer to enter into agreements necessary for access and operations on former State Oil and Gas Lease Nos. PRC 1466.1, PRC 145.1, and PRC 410.1, related to Rincon Island; and provide an update on the status of oil and gas decommissioning projects undertaken by the Commission, including the Becker Well Abandonment and Remediation project and the decommission of facilities on former leases encompassing Platform Holly and Rincon Island, off Santa Barbara and Ventura Counties. CEQA Consideration: not a project. (W 40994, W 40996, W 30214) (A 37; S 19) (Staff: S. Blackmon, J. Fabel)

Motion and Vote

93

CALIFORNIA STATE LANDS COMMISSION: Consider a temporary moratorium on the consideration of lease applications on certain filled and unfilled sovereign public trust lands and authorize staff to conduct a public trust needs assessment for the approximate 8.8 acres of public trust lands, located adjacent to Airport Blvd. and San Francisco Bay, in the City of Burlingame, San Mateo County. CEQA Consideration: statutory exemption. (W 27160) (A 22; S 13) (Staff: A. Franzoia)

CALIFORNIA STATE LANDS COMMISSION (INFORMATIONAL): Informational presentation on the Commission staff's development of an interactive, user-friendly Geographical Information System (GIS)-based viewing tool that enhances staff's ability to evaluate the effects of sea-level rise on projects proposed to be located on the state-owned tidelands and submerged lands located in tidally-influenced areas. CEQA Consideration: not a project. (A & S: Statewide) (Staff: J. Lucchesi)

VIII.

COMMISSIONERS' COMMENTS

IX.

CLOSED SESSION:AT ANY TIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE MATTERS LISTED BELOW PURSUANT TO GOVERNMENT CODE SECTION 11126, PART OF THE BAGLEY-KEENE OPEN MEETING ACT:

A.LITIGATION.

The Commission may consider pending and possible litigation pursuant to the confidentiality of attorney-client communications and privileges provided under Government Code section 11126, subdivision (e).

1.The Commission may consider pending and possible matters that fall under Government Code section 11126, subdivision (e)(2)(A), concerning adjudicatory proceedings before a court, an administrative body exercising its adjudicatory authority, a hearing officer, or an arbitrator, to which the Commission is a party. Such matters currently include the following:

2.The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(b), under which;

a.A point has been reached where, in the opinion of the Commission, on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the Commission, or

b.Based on existing facts and circumstances, the Commission is meeting only to decide whether a closed session is authorized because of a significant exposure to litigation against the Commission.

3.The Commission may consider matters that fall under Government Code section 11126, subdivision (e)(2)(C), where, based on existing facts and circumstances, the state body has decided to initiate or is deciding whether to initiate litigation.

B.CONFERENCE WITH REAL PROPERTY NEGOTIATORS.

The Commission may consider matters that fall under Government Code section 11126, subdivision (c)(7), under which, prior to the purchase sale, exchange, or lease of real property by or for the Commission, the directions may be given to its negotiators regarding price and terms of payment for the purchase, sale, exchange, or lease. At the time of publication of this Agenda, it is not anticipated that the Commission will discuss any such matters; however, at the time of the scheduled meeting, a discussion of any such matter may be necessary or appropriate.